Company Information

CIN
U35113UP1994PTC016643
Status
Date of Incorporation
06 July 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Repairing Of Non-Motorised Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,345,600
Authorised Capital
100,000,000

Directors

Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
for over 1 year
Parag Agarwal
Parag Agarwal
Director/Designated Partner
for over 30 years
Avdesh Kumari Agarwal
Avdesh Kumari Agarwal
Whole Time Director
for over 30 years

Past Directors

Kali Charan Agarwal
Kali Charan Agarwal
Managing Director
about 21 years ago

Charges

7 Crore
12 January 2017
Punjab National Bank
2 Crore
30 January 2009
State Bank Of India
4 Crore
27 July 2020
Punjab National Bank
32 Lak
19 August 2023
Axis Bank Limited
0
12 May 2023
Others
0
04 June 2022
Indian Bank
0
27 July 2020
Others
0
12 January 2017
Others
0
30 January 2009
State Bank Of India
0
19 August 2023
Axis Bank Limited
0
12 May 2023
Others
0
04 June 2022
Indian Bank
0
27 July 2020
Others
0
12 January 2017
Others
0
30 January 2009
State Bank Of India
0
19 August 2023
Axis Bank Limited
0
12 May 2023
Others
0
04 June 2022
Indian Bank
0
27 July 2020
Others
0
12 January 2017
Others
0
30 January 2009
State Bank Of India
0
19 August 2023
Axis Bank Limited
0
12 May 2023
Others
0
04 June 2022
Indian Bank
0
27 July 2020
Others
0
12 January 2017
Others
0
30 January 2009
State Bank Of India
0
19 August 2023
Axis Bank Limited
0
12 May 2023
Others
0
04 June 2022
Indian Bank
0
27 July 2020
Others
0
12 January 2017
Others
0
30 January 2009
State Bank Of India
0

Documents

Form ADT-1-17122020_signed
Directors report as per section 134(3)-17122020
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Approval letter of extension of financial year or AGM-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form SH-7-06102020-signed
Copy of the resolution for alteration of capital;-24092020
Altered memorandum of assciation;-24092020
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form DPT-3-25082020-signed

Frequently Asked Questions

What is the date of Parampara builders private limited incorporation?

Incorporation date of the company is 06 July 1994 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Parampara builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Avdesh kumari agarwal
  • Parag agarwal
  • Anurag agarwal
  • Kali charan agarwal